Divine Cashmere Limited

Company Name	Divine Cashmere Limited
Director	Daniele Chemla
Company Status	Active
Company Number	06979183
Category	Private Limited Company
Incorporation Date	4 August 2009(14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mrs Daniele Chemla
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	04 August 2009(same day as company formation)
Role	Fashion Consultant
Country of Residence	England
Correspondence Address	171 Fulham Road London SW3 6JW

Director Name	Mr Laurent Albert Chemla
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Banker
Correspondence Address	10 Phillimore Court Kensington High Street London W8 7DS

Secretary Name	Mr Laurent Albert Chemla
Nationality	French
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Phillimore Court Kensington High Street London W8 7DS

Contact

Website	divinecashmere.com

Location

Registered Address	171 Fulham Road London SW3 6JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

2 at £1	Daniele Chemla 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,422
Current Liabilities	£21,740

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 April 2024 (1 day ago)
Next Return Due	12 May 2025 (1 year from now)

Charges

3 September 2015	Delivered on: 4 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
25 August 2015	Delivered on: 26 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

21 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (3 pages)
19 February 2020	Change of details for Mrs Daniele Chemla as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mrs Daniele Chemla on 19 February 2020 (2 pages)
19 February 2020	Registered office address changed from Ground Floor 33 Marloes Road London W8 6LG England to 171 Fulham Road London SW3 6JW on 19 February 2020 (1 page)
12 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
18 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
26 March 2018	Change of details for Mrs Daniele Chemla as a person with significant control on 23 March 2018 (2 pages)
23 March 2018	Director's details changed for Mrs Daniele Chemla on 23 March 2018 (2 pages)
23 March 2018	Change of details for Mrs Daniele Chemla as a person with significant control on 23 March 2018 (2 pages)
12 March 2018	Registered office address changed from Suite 18 London House 266 Fulham Road London SW10 9EL to Ground Floor 33 Marloes Road London W8 6LG on 12 March 2018 (1 page)
9 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 September 2015	Registration of charge 069791830002, created on 3 September 2015 (13 pages)
4 September 2015	Registration of charge 069791830002, created on 3 September 2015 (13 pages)
4 September 2015	Registration of charge 069791830002, created on 3 September 2015 (13 pages)
26 August 2015	Registration of charge 069791830001, created on 25 August 2015 (23 pages)
26 August 2015	Registration of charge 069791830001, created on 25 August 2015 (23 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
9 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Director's details changed for Mrs Daniele Chemla on 10 August 2012 (2 pages)
16 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Director's details changed for Mrs Daniele Chemla on 10 August 2012 (2 pages)
16 August 2012	Registered office address changed from Suite 18 London House 266 Fulham Road London SW10 9EL United Kingdom on 16 August 2012 (1 page)
16 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Registered office address changed from Suite 18 London House 266 Fulham Road London SW10 9EL United Kingdom on 16 August 2012 (1 page)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Mrs Daniele Chemla on 2 October 2009 (2 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Mrs Daniele Chemla on 2 October 2009 (2 pages)
31 August 2010	Director's details changed for Mrs Daniele Chemla on 2 October 2009 (2 pages)
3 November 2009	Termination of appointment of Laurent Chemla as a director (1 page)
3 November 2009	Termination of appointment of Laurent Chemla as a secretary (1 page)
3 November 2009	Termination of appointment of Laurent Chemla as a secretary (1 page)
3 November 2009	Termination of appointment of Laurent Chemla as a director (1 page)
4 August 2009	Incorporation (21 pages)
4 August 2009	Incorporation (21 pages)

Divine Cashmere Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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